EGM Statement

Details Company Name: DiamondCorp Ticker: DCP Date Posted: Friday, 8th January 2010 Price: 10.25 (as of Thursday, 7th January 2010)

RESULTS OF GENERAL MEETING

DiamondCorp, the Southern African diamond mining and exploration company, advises that at a general meeting of shareholders held today at 63 Coleman Street, London, EC2R 5BB at 12 noon (UK time) and 14:00 (SA time), all resolutions were passed without amendment.

As a result of JSE and shareholder approval, the trading of DiamondCorp's shares on the JSE will now transfer from the Main Board to Alt-X as from the commencement of trading on 11 January 2010.

The Company's JSE sponsor, Investec Bank Limited, will remain as the Company's sponsor on Alt-X.

Following a transfer of the Company's listing from the JSE Main Board to Alt-X no future announcements will be required to be published in the press in SA by the Company but will only be released on RNS and Sens.

8 January 2010